Friday, 29 March 2024
Sky City (NS) Ordinary Shares
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CHANGE OF SENIOR MANAGER
Pursuant to NZX Listing Rule 10.6.1(d), SKYCITY Entertainment Group Limited
advises that Peter Treacy, Group GM Corporate Affairs & Chief Risk Officer,
will be leaving the company to pursue a career in governance.
Mr Treacy, a former partner of London-based law firm Linklaters, has been a
member of the Executive team since joining SKYCITY in 2005 as General Counsel
and GM Government Relations, and has had executiv
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FY18 INTERIM RESULTS - TELECONFERENCE CALL ON 9 FEBRUARY 2018
Please find attached details regarding a teleconference call for equity
analysts, institutional investors and fund managers at 12pm (noon) New
Zealand time (10am Australian Eastern time) on 9 February 2018 relating to
the company''s financial results for the six month period ended 31 December
2017.
Yours faithfully
Jo Wong
Company Secretary
End CA:00313042 For:SKC Typ
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Please see attached Ongoing Disclosure Notices for:
- Sonya Merle Maria Crosby
- John James Mortensen
of SKYCITY Entertainment Group Limited ("SKC").
End CA:00312801 For:SKC Type:SHINTR Time:2018-01-08 10:13:57
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Please see attached a Substantial Product Holder Notice for Investors Mutual
Limited in Skycity Entertainment Group Limited ("SKC").
End CA:00311477 For:SKC Type:SHINTR Time:2017-12-06 08:46:28
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APPOINTMENT OF CHIEF MARKETING OFFICER
Pursuant to NZX Listing Rule 10.6.1(d), SKYCITY Entertainment Group Limited
is pleased to announce the appointment of Liza McNally to the newly created
role of Chief Marketing Officer for the SKYCITY Entertainment Group effective
from 22 January 2018.
Ms McNally has over 20 years'' experience in marketing significant brands in
both New Zealand and Australia, with an emphasis on the media and
enter
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Please find attached a copy of the investor presentation to be delivered by
the company at the UBS Investor Conference in Sydney, Australia, today.
The investor presentation includes a trading update for the 4 month period to
31 October 2017 on page 6.
For any further information concerning the investor presentation, please
contact:
Ben Kay
GM Corporate Development & Investor Relations
Email: ben.kay@skycity.co.nz
Phone: + 64 (9) 3
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Disclosure of ceasing to have substantial holding
Section 279, Financial Markets Conduct Act 2013
To: NZX Limited
and
To: SKYCITY Entertainment Group Limited
Date this disclosure made: 1 November 2017
Date last disclosure made: 30 October 2017
Date on which substantial holding ceased: 30 October 2017
Substantial product holder(s) giving disclosure
Full name(s): UBS Group AG and its related bodies corporate
Summary of previous
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MARKET RELEASE
1 November 2017
US$150 MILLION ISSUE OF US PRIVATE PLACEMENT NOTES
SKYCITY Entertainment Group Limited has today reached agreement on a new
US$150 million issue of US Private Placement (USPP) notes.
The USPP issue represents the penultimate component of SKYCITY''s debt funding
plan for its capital investment programme in New Zealand and Australia. The
final component of SKYCITY''s debt funding plan is proposed to be a
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Disclosure of beginning to have substantial holding
Section 276, Financial Markets Conduct Act 2013
To: NZX Limited
and
To: SKYCITY Entertainment Group Limited
Date this disclosure made: 30 October 2017
Date on which substantial holding began: 26 October 2017
Substantial product holder(s) giving disclosure
Full name(s): UBS Group AG and its related bodies corporate
Summary of substantial holding
Class of quoted voting products: Or
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Dear Sir/Madam
RE: SKYCITY ENTERTAINMENT GROUP LIMITED (SKC)
ANNUAL MEETING OF SHAREHOLDERS - RESOLUTIONS
SKYCITY Entertainment Group Limited advises that the following resolutions
were passed at its annual meeting of shareholders held in Auckland today:
Resolution 1 to elect Jennifer Owen as a director
Votes For: 473,347,210
Votes Against: 2,082,778
Votes Abstain: 3,227,817
Resolution 2 to elect Murray Jordan as a director
Vote
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COMP | 10,321 | 328 | | 3.08% |
DJI | 29,635 | 404 | | 1.34% |
SP500 | 3,583 | 87 | | 2.37% |
DAX | 12,438 | 82 | | 0.67% |
FTSE | 7,488 | 5 | | 0.07% |
NI225 | 22,420 | 408 | | 1.86% |
TWI | 67.27 | 0.00 | | 0.00% |